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Rajendra Singh Sunda

Expertise: Banking

Rajendra Singh Sunda, a practicing Advocate & Insolvency Professional, is presently the Non-Executive Director, Fanusta Global Private Limited, India. A prolific banker with over 39 years of experience, he has served in various capacities such as Chief Risk Officer and Management Board Member, Azizi Bank, Head Office in Kabul and Assistant General Manager – Risk Management, PNB, Head Office in New Delhi. He also served as the Chairperson of the Governance, Risk Management & Compliance Committee of Afghanistan Banks Association, Kabul. Besides being an Insolvency Professional (IP) registered with the Insolvency and Bankruptcy Board of India (IBBI), he is also an Associate Member of Delhi High Court Bar Association, Member of Bar Council of Delhi, and Member of Independent Directors’ Data Bank of Ministry of Corporate Affairs, India.

He holds a variety of certifications like FRM from The Global Association of Risk Professionals USA, CAIIB and DTIRM from Indian Institute of Bankers, LL.B., MBA-Finance, MA-Economics, M.Com-Financial Management, B.Sc., Post Graduate Diploma in Human Resource Management, Diploma in Pharmacy from Government Universities, Certifications in Currency Futures, Derivatives Market, Commodities Market, Capital Market, Options Trading Strategies, Corporate Governance etc. from National Stock Exchange and 42 online courses on Company Law, SEBI Act, LODR, ICDR etc. from the IICA.

In official capacity, he has devised and/or thoroughly revised various policies such as Risk Philosophy, Risk Management Policy, Credit Risk Management Policy, Operational Risk Management Policy, Corporate Governance Policy, Social Accountability Policy, Quality Policy, Environmental Policy, Human Resources Policy, Anti Money Laundering Policy, Organizational Chart, Committees as per Banking Law / Corporate Governance Regulation / Bank’s Internal Policy etc. and reviewed & updated various policies such as Liquidity / Asset Liability Management Policy, Auditing Policy and Procedures Manual, Insider Policy, Whistle Blower Policy, Compliance Manual, Remedial Management Manual (for Managing Non-performing Assets), Credit Policy, Internal Audit Charter, Risk Based Audit Policy and Procedures.

His expertise pertains to the domains of Banking, Risk Management, Insolvency, Corporate & Commercial Laws.